Back to search
Mavi Properties (The Three Eagles) Ltd
11230697
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
HAFOD Y BWCH FARM, WREXHAM, LL13 0YP
Incorporated 28/02/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Thomas Mathew Jones
director · Since 28/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 14 other boards
Persons with Significant Control
Mr Thomas Mathew Jones
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 43
Hafod Y Bwch Farm, Middle Sontley, Wrexham, LL13 0YP
Notified 28/02/2018
Charges5 outstanding
Charge
outstanding
REWARD FINANCE GROUP LIMITED
Created 27/03/2023Registered 06/04/2023
Charge
outstanding
DBW INVESTMENTS (14) LIMITED
Created 19/12/2018Registered 21/12/2018
Charge
outstanding
DBW INVESTMENTS (14) LIMITED
Created 19/12/2018Registered 20/12/2018
Charge
outstanding
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 02/11/2018Registered 04/11/2018
Charge
outstanding
ASSETZ CAPITAL TRUST COMPANY LIMITED
Created 02/11/2018Registered 04/11/2018
Charge
satisfied
REWARD CAPITAL LIMITED
Created 29/03/2018Registered 16/04/2018Satisfied 17/12/2018
Charge
satisfied
REWARD CAPITAL LIMITED
Created 29/03/2018Registered 16/04/2018Satisfied 17/12/2018